2016-10-12 SGB Conference Call

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HL7 SGB Minutes Location: https://global.gotomeeting.com/join/538465637		Date: 2016-10-12 Time: 10:00 AM Eastern
Facilitator	Paul/Calvin	Note taker(s)	Anne

Attendee	Name
x	Calvin Beebe
x	Lorraine Constable
x	Russ Hamm
Regrets	Tony Julian
	Paul Knapp
Regrets	Austin Kreisler
x	Wayne Kubick
	Mary Kay McDaniel
	Ken McCaslin
	Rik Smithies
no quorum definition

Agenda

• Review minutes of 2016-10-05 SGB Conference Call
• Agenda review
• Action Items
  • Add wiki main page for precepts and punt question to EST about how we gather comments
  • Paul will pull together SGB precepts defined in recent meetings
  • Anne to work on adding categorized wiki pages
  • Paul to attend 10/18 ARB call to begin work on how to address ISM material issues
  • Paul will put the HTA material in grid form and delineate risks and mediation for review
• Discussion Topics
  • Collaboration across product families where artifacts are shared. Need to work out ownership
• Parking Lot
  • HL7 Glossary Discussion
  • Review WG Health metrics on future call in relation to precept regarding minutes and reconciliation-related materials

Minutes

• Review minutes of 2016-10-05 SGB Conference Call
  • Minutes reviewed. No quorum so no vote.
    • ACTION: Defer vote until next week
• Discussion Topics
  • Reviewed SGB risks spreadsheet that Paul prepared.
  • Need wiki pages describing methodology around addressing risks to communicate it
  • Made edits to the first three items, including adding columns for initial and current rank and likelihood.

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2016-10-19 SGB Conference Call

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